Раскрытие информации

Disclosure of information about cold water supply and heating rates:

Water supply- Download

Heating- Download 

Company's documents: 

Auditor's report 2016: Download  

Record Sheet from the Unified State Register of Legal Entities dated 18.08.2015 : Download 

Charter of Electroizolit PJSC approved on 29.05.2015. : Download 

Balance Sheet for 2014: Download 

Balance Sheet for 2015: Download

Annual Report 2014: Download 

Annual Report 2015: Download

Request No. 1596: Download 

On the date of the shareholder register closure on 03.10.2016: Download 

Information of material events: 

EGSM (Extraordinary General Shareholders Meeting) decision as of 18.09.2017:  Download 

EGSM decision as of 02.11.2016:  Download  

EGSM decision as of 03.12.2015:  Download 

EGSM decision as of 07.12.2015:  Download 

EGSM decision as of 25.09.2015:  Download 

EGSM decision as of 27.04.2015:  Download 

AGSM (Annual General Shareholders Meeting) decision as of 29.05.2015:  Download 

AGSM decision as of 31.05.2016:  Download  

AGSM decision as of 18.06.2018:  Download  

Notice of changes to the Annual Report:   Download 

List of affiliated persons:  

On publication of the List of Affiliated Persons as of 12.01.2016:  Download  

List of Affiliated Persons as of 04.12.2015: Download 

List of Affiliated Persons as of 21.12.2015:   Download 

List of Affiliated Persons as of 31.03.2016: Download  

List of Affiliated Persons as of 30.06.2016: Download  

List of Affiliated Persons as of 03.09.2016: Download 

Notice of the data having a material effects:  Download 

Holding the meeting of BD (Board of Directors): 

Holding BD meeting as of 02.06.2015: Download 

Holding BD meeting as of 03.12.2015: Download 

Holding BD meeting as of 05.03.2015: Download 

Holding BD meeting as of 05.11.2015: Download 

Holding BD meeting as of 10.03.2015: Download 

Holding BD meeting as of 10.04.2015: Download 

Holding BD meeting as of 10.09.2015: Download 

Holding BD meeting as of 11.08.2015: Download 

Holding BD meeting as of 12.05.2015: Download 

Holding BD meeting as of 03.12.2015: Download 

Holding BD meeting as of 03.12.2015: Download 

Holding BD meeting as of 03.12.2015: Download 

Holding BD meeting as of 11.02.2016: Download 

Holding BD meeting as of 17.03.2016: Download 

Holding BD meeting as of 25.03.2016: Download 

Holding BD meeting as of 10.11.2016: Download 

BD meetings as of 28.09.2016 adjustment: Download 

On BD decisions: 

On BD decisions as of 06.03.2015: Download 

On BD decisions as of 06.11.2015: Download 

On BD decisions as of 11.09.2015: Download 

On BD decisions as of 03.06.2015: Download 

On BD decisions as of 03.12.2015: Download 

On BD decisions as of 11.03.2015: Download 

On BD decisions as of 11.04.2015: Download 

On BD decisions as of 12.11.2015: Download 

On BD decisions as of 13.05.2015: Download 

On BD decisions as of 13.08.2015: Download 

On BD decisions as of 15.02.2015: Download 

On BD decisions as of 16.03.2015: Download 

On BD decisions as of 26.08.2015: Download 

On BD decisions as of 12.02.2016: Download 

On BD decisions as of 18.03.2016: Download 

On BD decisions as of 28.03.2016: Download 

On BD decisions as of 06.06.2016: Download 

On BD decisions as of 11.11.2016: Download

Quarterly reports:

Quarterly Report Q1 2015: Download 

Quarterly Report Q2 2015: Download 

Quarterly Report Q3 2015: Download 

Quarterly Report Q4 2015: Download 

Quarterly Report Q1 2016: Download 

Results of labor conditions special evaluation study:

List of events 2017: Download 

Summary sheet 2017: Download 

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List of events 2018: Download 

Summary sheet 2018: Download  


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